REVERSIONARY GAINS II LIMITED
Warning: The most recent accounts from 30 September 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/03/2016 March 2020 | APPLICATION FOR STRIKING-OFF |
| 10/01/2010 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 26/11/1926 November 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 8 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 13/05/1913 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 04/09/184 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 22/05/1822 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/01/1830 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 07/09/177 September 2017 | PSC'S CHANGE OF PARTICULARS / SOVEREIGN REVERSIONS HOLDINGS LIMITED / 05/07/2017 |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR PAUL TREVOR BARBER |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, SECRETARY NEAL MORAR |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CALNAN |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NEAL MORAR |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR ANTONY LEWIS PIERCE |
| 07/07/177 July 2017 | CURRSHO FROM 31/12/2017 TO 30/09/2017 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOVEREIGN REVERSIONS HOLDINGS LIMITED |
| 06/05/176 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 24/06/1624 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / NEAL MORAR / 01/06/2016 |
| 24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 06/05/166 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/08/1520 August 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 19/08/1519 August 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARBER |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON |
| 15/06/1515 June 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 5 ATHOLL PLACE PERTH PH1 5NE |
| 15/06/1515 June 2015 | SECRETARY APPOINTED NEAL MORAR |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR NEAL MORAR |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR ROBERT JOHN CALNAN |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 03/09/143 September 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR NICHOLAS PETER ON |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER COUCH |
| 16/10/1316 October 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARBER / 12/12/2012 |
| 18/07/1218 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 09/08/119 August 2011 | SOLVENCY STATEMENT DATED 25/07/11 |
| 09/08/119 August 2011 | REDUCE ISSUED CAPITAL 12/07/2011 |
| 09/08/119 August 2011 | 09/08/11 STATEMENT OF CAPITAL GBP 1 |
| 09/08/119 August 2011 | STATEMENT BY DIRECTORS |
| 26/07/1126 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MARSHALL |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RUPERT PEARCE GOULD |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM PARK CIRCUS (MANAGEMENT) LTD JAMES SELLARS HOUSE 144 WEST GEORGE STREET GLASGOW G2 2HG |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BURGESS |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON LITTLE |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED GRAHAM SIDWELL |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HARE-SCOTT |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN CAVES |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED PAUL BARBER |
| 13/01/1113 January 2011 | SECRETARY APPOINTED MICHAEL PATRICK WINDLE |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 01/10/101 October 2010 | CURREXT FROM 30/04/2011 TO 30/09/2011 |
| 20/07/1020 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 28/02/0928 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED SIMON LITTLE |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED SUSAN ANN BURGESS |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED NIGEL TREWREN HARE-SCOTT |
| 25/06/0825 June 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/0423 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | AUDITOR'S RESIGNATION |
| 19/09/0119 September 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 06/07/016 July 2001 | ACC. REF. DATE SHORTENED FROM 11/02/02 TO 30/04/01 |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 11/02/01 |
| 19/06/0119 June 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 11/02/01 |
| 17/05/0117 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/04/0124 April 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01 |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 14/02/0114 February 2001 | SECRETARY RESIGNED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: JAMES SELLARS HOUSE 144 WEST GEROGE STREET GLASGOW G2 2HG |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 19/08/9919 August 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 05/01/995 January 1999 | REREGISTRATION PLC-PRI 11/11/98 |
| 05/01/995 January 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/01/995 January 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/01/995 January 1999 | ALTER MEM AND ARTS 11/11/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 22/08/9622 August 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/95 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 06/03/966 March 1996 | PARTIC OF MORT/CHARGE ***** |
| 01/11/951 November 1995 | PARTIC OF MORT/CHARGE ***** |
| 31/07/9531 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/9525 July 1995 | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
| 11/08/9311 August 1993 | RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 10/06/9310 June 1993 | PARTIC OF MORT/CHARGE ***** |
| 29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 07/01/937 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/9218 December 1992 | PARTIC OF MORT/CHARGE ***** |
| 14/12/9214 December 1992 | PARTIC OF MORT/CHARGE ***** |
| 13/10/9213 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 07/10/927 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 31/08/9231 August 1992 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10 |
| 28/08/9228 August 1992 | PARTIC OF MORT/CHARGE ***** |
| 11/08/9211 August 1992 | RETURN MADE UP TO 24/06/92; BULK LIST AVAILABLE SEPARATELY |
| 19/06/9219 June 1992 | PARTIC OF MORT/CHARGE ***** |
| 19/06/9219 June 1992 | PARTIC OF MORT/CHARGE ***** |
| 11/06/9211 June 1992 | PARTIC OF MORT/CHARGE ***** |
| 23/03/9223 March 1992 | PARTIC OF MORT/CHARGE ***** |
| 24/02/9224 February 1992 | PARTIC OF MORT/CHARGE 2996A |
| 17/12/9117 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/9112 November 1991 | NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | PROSPECTUS 140891 |
| 06/08/916 August 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 30/07/9130 July 1991 | CIRCULAR LETTER JULY 1991 |
| 30/07/9130 July 1991 | APPLICATION COMMENCE BUSINESS |
| 25/07/9125 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/07/9125 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 19/07/9119 July 1991 | NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | PROSPECTUS 010791 |
| 09/07/919 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/919 July 1991 | REGISTERED OFFICE CHANGED ON 09/07/91 FROM: 142 QUEEN STREET GLASGOW G1 3BU |
| 09/07/919 July 1991 | NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | ALTER MEM AND ARTS 27/06/91 |
| 24/06/9124 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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